DOSSIERS / GILLES DUTHEL
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Sole trader dossier

GILLES DUTHEL

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493074488 · 493074488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES DUTHEL
fr_inpi
493074488
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
LD LES VAYVOLETS, 69430 QUINCIE-EN-BEAUJOLAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES DUTHEL (principal) matches PEP Gilles Duthel — Q66499391. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100